| Type | Person | [sources] |
|---|---|---|
| Name | (דוכו עמרופ (אומארוב · DOKU KHAMATOVICH UMAROV · Dokka Umarov · Doku Chamatowicz Umarow · Doku Hamatovič Umarov · 15 more... | [sources] |
| Other name | '''Ӏумар КӀант Доккa · Abu Usman · Abu Usmán · Abú Usman · Abú Usmán · 75 more... | [sources] |
| Weak alias | Dokka Umarov, born on 13 April 1964 · Dokka Umarov, born on 13 April 1965) · Lom-ali Butayev (Butaev), born in 1955 · ドッカ・ウマロフ（1964年4月13日出生） · ドッカ・ウマロフ（1965年4月13日出生） · 1 more... | [sources] |
| Birth date | · · · | [sources] |
| Place of birth | Kharsenoi · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika · Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation · Kharsenoy, district de Shatoyskiy (Sovetskiy), République tchétchène · Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation | [sources] |
| Death date | [sources] | |
| Gender | male | [sources] |
| Nationality | Russia · Soviet Union | [sources] |
| Country | Russia · Soviet Union | [sources] |
| First name | DOKU · Dokka · Dokka Umarov · Doku · Doku Khamatovich · 6 more... | [sources] |
| ID Number | 9603464086 | [sources] |
| Last name | Butaev · Butayev · UMAROV · Umarov · Umarow · 1 more... | [sources] |
| Middle name | UMAROV · عمروف | [sources] |
| Passport number | 96 03 464086 · Passport, 96 03 464086 · ロシア旅券 96 03 464086（2003年6月1日発行） | [sources] |
| Patronymic | Butaev · Butayev · Khamatovich · Umarov · Умаров · 1 more... | [sources] |
| Second name | KHAMATOVICH · خاماتوفيتش | [sources] |
| Wikidata ID | Q58813 | [sources] |
| Position | President of Ichkeria (2006-2007) · monarch (2007-2013) | [sources] |
| Education | Grozny State Oil Technical University | [sources] |
| Religion | Islam · Salafism · Wahhabism | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Russian passport number 96 03 464086, issued on 1 June 2003. Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965
Physical description: 180 cm tall, dark hair, 7-9 cm long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information.Reportedly deceased as of Apr 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
Nationality: USSR until 1991.
description physique : 1,80 m, cheveux foncés, cicatrice de 7 à 9 cm sur le visage, partie de la langue manquante et défaut de prononciation - résidait en Russie en novembre 2010 - mandat d'arrêt international délivré en 2000 - serait décédé en avril 2014. L'avis spécial d'Interpol contient des données biométriques. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
身体的情報：身長180cm、黒髪、顔に7-9cm の長い傷跡、舌の一部が欠如、言語障害あり。2010 年11 月時点でロシア連邦に居住している。2000 年に国際逮捕令状が発出された。2014 年4 月時点で死亡したと報告されている。インターポール特別手配書に生体情報が含まれている。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
CHECHENSKAYA RESPUBLIKA
SHATOYSKIY (SOVETSKIY) DISTRICT
RUSSIAN FEDERATION DOB: a) 13 April 1964 b) 13 April 1965 c) 12 May 1964 d) 1955
KHARSENOY VILLAGE
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Chechen warlord (1964-2013)
Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov. 2010. International arrest warrant issued in the year 2000. INTERPOL Special Notice contains biometric information. Reportedly deceased as of April 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Emarat Kavkaz | Lead by | - | - | |
| Aliaskhab Alibulatovich | Related to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| European External Action Service | TAQA | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
| Rosfinmonitoring | National part | - | - | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | · · · | - | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| Federal Public Service Finance | TAQA | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | · · · · 1 more... | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Rosfinmonitoring | International part | - | - | |
| Ministry of Economy, Finance, and Recovery | (UE) 260/2011 du 16/03/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) | - | - | |
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
ruterr-725224b814e792c3cd869ef940dc97e1d7b8d3b7 · il-nbctf-abf9daa26cf49f8de75d28c8bf17d8872ef9aafc · ch-seco-16939 · NK-D4pdPX3AFcNcsLit8viBoU · fr-ga-3150 · eu-fsf-eu-2557-69 · unsc-2960872 · ofac-12110 · NK-eWaCbw3tpNwfuwUQKU3dwu · gb-hmt-11688 · zafic-658 · au-dfat-1241-doku-khamatovich-umarov · NK-oFf7pA6PPnf66mA7vzNBEV · ua-sfms-1108 · eu-tb-logical-6125 · zafic-658-doku-khamatovich-umarov · ruterr-22da71d2c795a51a7e9c79972e1d3acda2fe944f · qa-nctc-2960872-doku-khamatovich-umarov · ja-mof-63371236ab92b686b08724768d09aaa6bb67f60c · arpet-personas-2960872For experts: raw data explorer
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